Armed Forces Social Security Investment Company

En la lista SDNEntidadIRAN-EO13846

Armed Forces Social Security Investment Company (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programa: IRAN-EO13846. Direcciones registradas en: Iran. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

SATA INVESTMENT COMPANY · aka
ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN · aka
ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN · aka
SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY · aka
ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN · aka
SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY · aka

Direcciones registradas

No. 132, Khoramshahr Street, Tehran, Iran
Shahid Beheshti Avenue, Khorramshahr, Number 138, Tehran, Iran
No. 138, Khorramshahr Street, District 7, Tehran, Tehran Province 1533775511, Iran

Observaciones de OFAC

Website http://www.esata.ir; alt. Website shastan.ir; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 10103653560 (Iran); Registration Number 326039 (Iran); a.k.a. 'SHASTAN'; a.k.a. 'SHESTAN'.